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Scam Nation

USRavens

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About

Scam Nation — America's wildest cons, frauds and rip-offs, told as gripping true stories. From fake heiresses and billion-dollar unicorn frauds to Ponzi kings and phishing empires: how the con worked, how it fooled everyone, and how it finally fell apart. Researched, documented, and impossible to stop listening to.

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Recent episodes

  • T-Mobile: The $350 Million Data Breach SettlementNov 14, 2026 · 3 min
  • Wachovia: The $160 Million Drug-Money Laundering SettlementNov 14, 2026 · 3 min
  • Bitcoin Fog: Roman Sterlingov and the $400 Million Laundering CaseNov 14, 2026 · 3 min
  • Tornado Cash: The $7 Billion Crypto Mixer Sanctioned by the USNov 14, 2026 · 3 min
  • The Black Sox Scandal: The 1919 World Series FixNov 14, 2026 · 3 min
  • Credit Suisse: The $2.6 Billion Tax Evasion PleaNov 14, 2026 · 3 min
  • Equifax: The $700 Million Data Breach SettlementNov 14, 2026 · 3 min
  • Binance: The $4.3 Billion Guilty PleaNov 14, 2026 · 3 min
  • Morgan Stanley: The $249 Million Block Trading FraudNov 14, 2026 · 4 min
  • James Paul Lewis: The $311 Million PonziNov 14, 2026 · 4 min

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